Overview The internship position provides support regarding the compliance on the prevention of Antimony-Laundering and Terrorism Financing internal processes and measures. Location Seville/Spain Scope Integral Education Minimum required: Law degree student Span of Control: Reports to: Legal Counsel Oversight: This position has 0 direct reports Roles/ Responsibilities
• AML Compliance recurring activities
• Recurring tasks regarding the registration and data updating of customers within our system
• Preparing contracts, KYC Forms and other documents required to initiate commercial relations with customers Qualifications Minimum required:
• No previous experience required
• Fluent in both oral and written EnglishStrong computer skills Preferred
• Previous work experience is preferred Teamwork/Leadership/interpersonal
Skills:
• Self-going, curious, analytical, structured and efficient
• Ability to handle multiple tasks simultaneously
• Able to learn quickly
• Effective under pressure in a very demanding environment
• Highly organized and able to meet deadlines
• Responds well to constructive feedback
• Operates with a high degree of accuracy with strong attention to detail
• Ethical Conduct Organizational Interlocks The role will interface with internal stakeholders across the organization Physical Demands/ Travel required Work associated with this position is sedentary in nature and performed indoors at a desk either remotely or in an office setting. Travel for this position is less than 10%. This position is hybrid in office and remote. #LI-REMOTE